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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
Copy
Owners:
Dex,
dex,
ParaSwap,
paraswap,
ParaSwap P4,
Paraswap V4
balance

Transactions list

Total: 1132728
Hash:
0xa19e144196245a66b049da30b3b2684ce26ccc44362cd538540975d963b222ae
From:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 11969648270000000 ERC20
Dex
...
To:
Crypto.com DeFi Swap: WETH 0xc02aaa - USDT 0xdac17f
Hash:
0xa19e144196245a66b049da30b3b2684ce26ccc44362cd538540975d963b222ae
From:To:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 0.01196964827 ETH
Dex
...
Hash:
0xa19e144196245a66b049da30b3b2684ce26ccc44362cd538540975d963b222ae
From:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 0.01196964827 ETH
Dex
...
To:
Hash:
0xb0f1b4e90b7adaa8f7c5cb150df83a31326e401223e29a91474d8da57a201dca
From:To:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 0.004 ETH
Dex
...
Hash:
0xb0f1b4e90b7adaa8f7c5cb150df83a31326e401223e29a91474d8da57a201dca
From:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 4000000000000000 ERC20
Dex
...
To:
1
2
3
4
5
...
113273
Reports
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